News Releases - page 29
"John Doe" Convicted of Passport Fraud
July 18, 2019
Iowa Residents Sentenced to Prison for Distribution of Controlled Substances, Social Security Fraud
July 18, 2019
New Hampshire Man Sentenced for Making False Statements
July 17, 2019
Six Plead Guilty to Defrauding the United States
July 02, 2019
Five Dominican Nationals Arrested For Identity Theft
June 28, 2019
New Orleans Man and Woman Charged With Conspiracy to Commit Theft of Government Funds and to Make False Statements
June 28, 2019
Federal Jury Convicts Florida Woman of Theft of Government Funds and Making a False Statement to the SSA
June 24, 2019
Vermont Woman Sentenced for Social Security Fraud
June 21, 2019
Federal Grand Jury Returns Two Indictments Charging Disbarred Memphis Attorney with a total of Sixty-Seven Felony Violations
June 20, 2019
Former Social Security Employee Of California Pleads Guilty To Conspiracy And Theft Charges
June 18, 2019
Pittsburgh Man Charged with Defrauding SSA
June 05, 2019
Dominican National Pleads Guilty to Identity Theft
June 05, 2019
Mexican National Sentenced for Passport Fraud
June 05, 2019
New Hampshire Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits and Food Stamps
June 04, 2019
Maine Woman Pleads Guilty to Using a False Identification Document and Social Security Number
May 30, 2019
Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits
May 23, 2019
FRAUD ADVISORY: Inspector General Warns Public About Social Security Advisory Board-Related Scam
May 17, 2019
Minnesota Couple Pleads Guilty to Government Theft
May 09, 2019
California Man Convicted in Scheme that Used Stolen Identities to Obtain over $3 Million in Loans, Cars and Cash
May 07, 2019
South Dakota Woman Charged with Embezzlement and Larceny
April 25, 2019